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6 used car dealer employees charged in $1.4M loan scheme

2016-03-10 19:02:35| Auto Dealers - Topix.net

TRENTON - Six employees of a now-defunct used car dealership have been charged in a bank financing scam that allegedly netted $1.4 million in fraudulent loans for luxury cars. Acting Attorney General John J. Hoffman and the Office of the Insurance Fraud Prosecutor announced yesterday that the owner of the dealership, D.I.B. Leasing in Teterboro, along with three employees and a bookkeeper, have been charged with conspiracy, money laundering and other offenses.

Tags: car employees loan dealer

 

Reliance Steel & Aluminum Co (RS) Stake Held by Oregon Public Employees Retirement Fund

2016-03-10 02:16:40| Steel - Topix.net

Oregon Public Employees Retirement Fund continued to hold its stake in shares of Reliance Steel & Aluminum Co during the fourth quarter, according to its most recent filing with the Securities and Exchange Commission . The institutional investor owned 34,747 shares of the company's stock at the end of the fourth quarter.

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Oregon Public Employees Retirement Fund Buys 1,000 Shares of Honeywell International Inc.

2016-03-09 05:21:24| Chemicals - Topix.net

Oregon Public Employees Retirement Fund raised its position in Honeywell International Inc. by 0.7% during the fourth quarter, according to its most recent disclosure with the Securities and Exchange Commission. The firm owned 153,104 shares of the company's stock after buying an additional 1,000 shares during the period.

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Eli Lilly and Co (LLY) Stake Cut by Public Employees Retirement Association of Colorado

2016-03-08 21:35:08| Agriculture - Topix.net

Public Employees Retirement Association of Colorado reduced its stake in shares of Eli Lilly and Co by 32.3% during the fourth quarter, according to its most recent Form 13F filing with the SEC. The fund owned 217,892 shares of the company's stock after selling 103,881 shares during the period.

Tags: of public association cut

 

Oregon Public Employees Retirement Fund Sells 44,300 Shares of UnitedHealth Group Inc

2016-03-08 00:14:17| Beverages - Topix.net

Oregon Public Employees Retirement Fund decreased its stake in UnitedHealth Group Inc by 15.8% during the fourth quarter, according to its most recent Form 13F filing with the Securities and Exchange Commission . The institutional investor owned 236,555 shares of the healthcare conglomerate's stock after selling 44,300 shares during the period.

Tags: group public employees fund

 

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